Central New Energy to Review 1H26 Results and Interim Dividend on 31 Aug 2026

Bulletin Express08-18

Central New Energy Holding Group Limited has scheduled a board meeting for 31 August 2026. Directors will consider and approve the Group’s interim financial results for the six months ended 30 June 2026 and determine whether to declare an interim dividend.

The meeting agenda will also allow the Board to address other routine business matters.

Board composition at the time of the announcement comprises: • Executive Directors: Yu Zhuyun (Chairman and Chief Executive Officer) and Li Menglin • Non-Executive Directors: Qiao Xiaoge and Zhu Yujuan • Independent Non-Executive Directors: Dr. Li David Xianglin, Wang Wenxing and Dr. Zhou Chunsheng

The announcement was authorised by Chairman and CEO Yu Zhuyun and released in Hong Kong on 18 August 2026.

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